Second Line Operations Analyst

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22/8/2025

MVP Asia Pacific Inc . is a leading outsourcing company located in the Clark Freeport Zone, Pampanga, Philippines. MVP was founded with the aim to be a bridge between highly skilled offshore professionals and small, medium, and large-sized enterprises. MVPs build rapport with clients to help them scale ridiculously fast.

Are you hungry for growth, passionate about learning and looking for a fun working environment? We got you Join our growing team of MVPs

We are looking for top talents who can effectively deliver excellent support to our valued Clients.

We offer learning opportunities, career growth, and work-life balance.

Second Line Operations Analyst (WFH)

Job Description:

Compliance Surveillance:

• Transaction Monitoring: Review/triage/investigate alerts for fiat and digital asset flows; maintain clear, auditable case files.
• Name & Sanctions Screening: Triage PEP/adverse media/sanctions match with consistent documentation and escalation to the relevant entity MLRO/DMLRO.
• Blockchain Analytics: Use TRM Labs to screen wallets and trace exposures; contribute to typology/thematic reviews.
• Scenario Tuning & QA: Propose rules tuning (e.g., Solidus Labs), track false positive reduction; perform routine false negative testing and evidence results.
• Surveillance MI: Prepare concise MI on volumes, typologies and escalations for entity and Group forums.

ERM, Controls & Reporting:

• RCSA Ownership & Coordination: Maintain risk/control libraries; harmonize taxonomy across ADGM/Jersey/UK; run workshops and secure sign offs.
• Monthly Control Testing: Plan and execute/coordinate tests; capture evidence, raise issues, and track remediation to closure.
• KRI/KCI Reporting (Group Wide): Gather, QA and publish KRIs/KCIs; monitor thresholds and escalate breaches promptly.
• Enterprise Risk MI: Build and circulate Local Risk Committee packs (monthly); produce ERC and BARC packs (quarterly)—on time and version controlled.
• Incidents & Breaches: Record, categorize, coordinate RCA, and track actions to completion.

Data, Tooling & Workflow:

• Platforms: TRM Labs (blockchain analytics); Solidus Labs (transaction monitoring); World Check (screening); Jira (risk register/controls); Confluence & Google Workspace (Docs/Sheets/Drive) for documentation and MI.

Governance, Escalation & Collaboration:

• Escalation: Compliance matters → in country Compliance Leads/MLROs; risk matters → Group Risk
• SOPs & playbooks: Maintain procedures for surveillance and ERM cadences; deliver briefings/training.
• Cross Entity Consistency: Balance local regulatory nuances with Group standards; lessons learned and drive process improvements.

Qualifications:

• Bachelor's degree in Accounting, Finance, or any related field.
• Hands on financial crime surveillance (transaction monitoring, sanctions/name screening, crypto/wallet analytics) experience.
• Exposure to enterprise risk/controls (RCSA, control testing, KRIs, MI).
• Proficiency with the listed platforms or close equivalents:
  • TRM Labs (blockchain analytics)
  • Solidus Labs (transaction monitoring)
  • World Check (screening); Jira (risk register/controls)
  • Confluence & Google Workspace (Docs/Sheets/Drive) for documentation and MI.
• Ability to interpret blockchain transactions and apply blockchain techniques.
• Ability to produce Management Information (MI) packs with accuracy and clarity.
• Familiarity with regulatory requirements across multiple jurisdictions.
• Strong evidence writing and stakeholder management across jurisdictions skills.
• Strong data analysis and reporting skills.
• Excellent written and verbal communication skills for preparing MI reports, risk packs, and escalations.

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Offshore MVP

1F Business Center 12 Philexcel Business Park, MA, Manuel A. Roxas Hwy, Clark Freeport, Mabalacat City, 2009 Pampanga